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WATSON & LEWIS LIMITED

Company number 00319734

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
19 Nov 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Nov 1992 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
23 Oct 1992 AA Accounts for a small company made up to 31 December 1991
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Request DocumentAccounts for a small company made up to 31 December 1991
12 Aug 1992 225(1) Accounting reference date shortened from 31/12 to 30/06
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Request DocumentAccounting reference date shortened from 31/12 to 30/06
23 Jun 1992 363s Return made up to 07/06/92; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 07/06/92; no change of members
04 Dec 1991 288 Director resigned
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Request DocumentDirector resigned
31 Oct 1991 AA Accounts for a small company made up to 31 December 1990
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Request DocumentAccounts for a small company made up to 31 December 1990
17 Oct 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
17 Oct 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
17 Oct 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
17 Oct 1991 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
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Request DocumentResolutions
01 Aug 1991 363b Return made up to 07/06/91; full list of members
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Request DocumentReturn made up to 07/06/91; full list of members
11 Mar 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
31 Jan 1991 363a Return made up to 28/12/90; no change of members
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Request DocumentReturn made up to 28/12/90; no change of members
01 Nov 1990 AA Accounts for a small company made up to 31 December 1989
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Request DocumentAccounts for a small company made up to 31 December 1989
06 Jul 1990 363 Return made up to 07/06/90; full list of members
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Request DocumentReturn made up to 07/06/90; full list of members
22 Dec 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Nov 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Nov 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Nov 1989 225(2) Accounting reference date extended from 31/10 to 31/12
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Request DocumentAccounting reference date extended from 31/10 to 31/12
04 Nov 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
04 Nov 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
15 Aug 1989 AA Full accounts made up to 31 October 1987
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Request DocumentFull accounts made up to 31 October 1987
15 Aug 1989 287 Registered office changed on 15/08/89 from: 362, leigh road, willesden green, london NW10
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Request DocumentRegistered office changed on 15/08/89 from: 362, leigh road, willesden green, london NW10